BP

BROOKSTREAM PROPERTIES LIMITED

Active

Company number 03079925

London, United Kingdom · Incorporated 14 July 1995

Building 1 North London Business Park, Oakleigh Road South, London, N11 1GN, United Kingdom

Development of building projects · SIC 41100

Status
Active
Company age
31 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

Harold Benjamin Solicitors Fourth Floor, Hygeia House 66 College Road Harrow HA1 1BE United Kingdom · until 24 December 2024

C/O Harold Benjamin Solicitors Hill House Lowlands Road Harrow Middlesex HA1 3EQ · until 18 September 2019

C/O Jonathan Rose Solicitors 1 Comer House 19 Station Road Barnet Hertfordshire EN5 1QJ United Kingdom · until 14 October 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
14 July 2026
Next due
28 July 2027
11 months left

Financial snapshot

Last accounts type
Small
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

GF
GROSVENOR FINANCIAL NOMINEES LIMITED
Corporate Secretary
6 March 2000
CB
COMER, Brian Martin
Director
30 March 1999
CL
COMER, Luke Andrew
Director
18 August 1995
RJ
ROSE, Jonathan Simon
Secretary · Resigned
18 August 1995
AC
ACTION COMPANY SERVICES LIMITED
Corporate Nominee Secretary · Resigned
14 July 1995
MS
MCM SERVICES LIMITED
Corporate Nominee Director · Resigned
14 July 1995

Persons with significant control

PS
Mr Brian Martin Comer
Born January 1960
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
20 July 2016
PS
Mr Luke Andrew Comer
Born November 1957
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
20 July 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
17 July 2026 View
Accounts With Accounts Type Small
Accounts
31 March 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
23 July 2025 View
Accounts With Accounts Type Small
Accounts
31 March 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 July 2024 View
Accounts With Accounts Type Small
Accounts
28 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 July 2023 View
Accounts With Accounts Type Small
Accounts
25 May 2023 View
Change To A Person With Significant Control
Persons With Significant Control
18 October 2022 View
Change To A Person With Significant Control
Persons With Significant Control
18 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 July 2022 View
Change To A Person With Significant Control
Persons With Significant Control
14 July 2022 View
Accounts With Accounts Type Small
Accounts
29 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2021 View
Accounts With Accounts Type Small
Accounts
25 June 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 October 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 July 2020 View
Mortgage Satisfy Charge Full
Mortgage
6 July 2020 View
Mortgage Satisfy Charge Full
Mortgage
6 July 2020 View
Mortgage Satisfy Charge Full
Mortgage
6 July 2020 View
Mortgage Satisfy Charge Full
Mortgage
6 July 2020 View
Mortgage Satisfy Charge Full
Mortgage
6 July 2020 View
Mortgage Satisfy Charge Full
Mortgage
6 July 2020 View
Mortgage Satisfy Charge Full
Mortgage
6 July 2020 View
Mortgage Satisfy Charge Full
Mortgage
6 July 2020 View
Accounts With Accounts Type Small
Accounts
31 March 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 July 2019 View
Accounts With Accounts Type Small
Accounts
27 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
17 July 2018 View
Accounts With Accounts Type Small
Accounts
6 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 July 2017 View
Accounts With Accounts Type Small
Accounts
5 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 July 2016 View
Accounts With Accounts Type Small
Accounts
1 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 July 2015 View
Resolution
Resolution
26 June 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 June 2015 View
Accounts With Accounts Type Small
Accounts
12 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 July 2014 View
Accounts With Accounts Type Small
Accounts
28 April 2014 View
Change Registered Office Address Company With Date Old Address
Address
14 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 August 2013 View
Accounts With Accounts Type Small
Accounts
8 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 August 2012 View
Legacy
Mortgage
7 April 2012 View
Accounts With Accounts Type Small
Accounts
3 April 2012 View
Accounts With Accounts Type Medium
Accounts
4 October 2011 View
Gazette Filings Brought Up To Date
Gazette
19 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 July 2011 View
Gazette Notice Compulsary
Gazette
5 July 2011 View
Accounts With Accounts Type Group
Accounts
1 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 August 2010 View
Change Person Director Company With Change Date
Officers
31 August 2010 View
Change Corporate Secretary Company With Change Date
Officers
31 August 2010 View
Accounts Amended With Accounts Type Group
Accounts
22 October 2009 View
Accounts With Accounts Type Group
Accounts
9 October 2009 View
Legacy
Annual Return
27 July 2009 View
Legacy
Address
28 May 2009 View
Legacy
Officers
30 March 2009 View
Accounts With Accounts Type Group
Accounts
23 February 2009 View
Legacy
Annual Return
29 October 2008 View
Legacy
Address
31 July 2008 View
Legacy
Annual Return
28 March 2008 View
Accounts With Accounts Type Medium
Accounts
6 March 2008 View
Legacy
Address
14 August 2007 View
Accounts With Accounts Type Medium
Accounts
4 November 2006 View
Legacy
Annual Return
18 August 2006 View
Legacy
Officers
18 August 2006 View
Legacy
Officers
18 August 2006 View
Legacy
Address
7 April 2006 View
Legacy
Annual Return
31 August 2005 View
Accounts With Accounts Type Medium
Accounts
5 May 2005 View
Legacy
Annual Return
12 October 2004 View
Accounts With Accounts Type Medium
Accounts
28 June 2004 View
Legacy
Mortgage
24 December 2003 View
Legacy
Mortgage
13 September 2003 View
Legacy
Annual Return
4 August 2003 View
Legacy
Mortgage
23 July 2003 View
Accounts With Accounts Type Medium
Accounts
7 July 2003 View
Legacy
Annual Return
25 July 2002 View
Accounts With Accounts Type Medium
Accounts
8 July 2002 View
Legacy
Address
17 June 2002 View
Legacy
Annual Return
17 June 2002 View
Legacy
Address
28 May 2002 View
Accounts With Accounts Type Medium
Accounts
30 April 2001 View
Legacy
Mortgage
29 March 2001 View
Legacy
Mortgage
23 March 2001 View
Legacy
Annual Return
8 September 2000 View
Legacy
Annual Return
8 September 2000 View
Accounts With Accounts Type Small
Accounts
14 July 2000 View
Legacy
Address
19 May 2000 View
Legacy
Officers
19 May 2000 View
Legacy
Officers
19 May 2000 View
Accounts With Accounts Type Small
Accounts
1 September 1999 View
Legacy
Officers
7 May 1999 View
Accounts With Accounts Type Small
Accounts
3 September 1998 View
Legacy
Annual Return
27 August 1998 View
Legacy
Mortgage
28 May 1998 View
Legacy
Mortgage
30 April 1998 View
Legacy
Mortgage
30 April 1998 View
Legacy
Mortgage
17 October 1997 View
Legacy
Accounts
4 September 1997 View
Accounts With Accounts Type Small
Accounts
18 August 1997 View
Legacy
Annual Return
8 August 1997 View
Legacy
Mortgage
10 December 1996 View
Legacy
Annual Return
31 October 1996 View
Legacy
Mortgage
20 December 1995 View
Legacy
Address
23 August 1995 View
Legacy
Officers
23 August 1995 View
Legacy
Officers
23 August 1995 View
Incorporation Company
Incorporation
14 July 1995 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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